Byju Raveendran the founder of Byju’s was sentenced in a fraud case in India marking a new legal low for the edtech entrepreneur whose company has been embroiled in financial controversy.
Tag: Fraud
Byju Raveendran Sentenced in Fraud Case as Legal Troubles Mount
Byju Raveendran was sentenced in a fraud case marking a new low for the once-celebrated edtech founder amid mounting legal and financial troubles for the Byju’s empire.
Swedish Man Who Licensed Pablo Escobar Rights Pleads Guilty to Fraud and Money Laundering
A Swedish national admitted in US federal court to six criminal counts related to fraudulent commercial exploitation of the late drug lord’s name and image.
UK Conservative MP Faces Fraud Investigation Over Constituency Office Expenses
A senior UK Conservative member of parliament is under investigation by British fraud authorities over alleged misuse and false claims made on constituency office expense accounts.
ED Arrests Nowhera Shaik in Rs 10000 Crore Heera Gold Fraud Case After Tracing Her to Haryana
The Enforcement Directorate arrested Heera Gold founder Nowhera Shaik who had allegedly cheated thousands of investors
Goshamahal Police Arrest Man for Cheating Hyderabad Businessman of 77.5 Lakh in Fake Investment Scheme
Police in Hyderabad arrested a man accused of defrauding a local businessman with a fraudulent investment scheme
ED Arrests Heera Gold Chief Nowhera Shaik in 10000 Crore Fraud Case
The Enforcement Directorate arrested Heera Gold founder Nowhera Shaik from Haryana in connection with a massive financial fraud